Securities Code: 002374 Securities Abbreviation: Zhongrui Shares Announcement No.: 2026-020
Shandong Zhongrui Industrial Development Co., Ltd. Announcement on Re-appointment of Accounting Firm
The Company and all members of the Board of Directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shandong Zhongrui Industrial Development Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the seventh Board of Directors on April 16, 2026, and deliberated and passed the "Proposal on Re-appointing the Accounting Firm." The Company intends to re-appoint He Xin Certified Public Accountants (Special General Partnership) as the financial statement audit institution and internal control audit institution for the year 2026, and submit it for review at the Company's 2025 Annual General Meeting. The relevant matters are hereby announced as follows:
I. Basic Information of the Accounting Firm to be Re-appointed
(I) Firm Information
- Basic Information (1) Firm Name: He Xin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "He Xin Accounting Firm"). (2) Date of Establishment: December 1987 (Date of conversion to Special General Partnership: April 23, 2013). (3) Organizational Form: Special General Partnership. (4) Registered Address: 7th Floor, Salt Building, No. 59 Wenhua East Road, Jinan City. (5) Chief Partner: Wang Hui. (6) As of the end of 2025, He Xin Accounting Firm had 45 partners and 249 certified public accountants, of which 139 certified public accountants had signed audit reports for securities services. (7) As of the end of 2025, the total audited revenue of He Xin Accounting Firm was RMB 254.19 million, including RMB 181.49 million from audit services and RMB 90.35 million from securities services. (8) In the previous year, the firm served 47 listed company audit clients, covering major industries such as manufacturing, agriculture, forestry, animal husbandry, and fishery, electricity, heat, gas, and water production and supply, construction, wholesale and retail, information transmission, software and information technology services, culture, sports, and entertainment, and health and social work. The total audit fees were RMB 7.1717 million. He Xin Accounting Firm audited 36 listed companies in the same industry as the Company.